DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-08-06
KYBE ID: FR-813380995 · 813380995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813380995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-08-06
fr_insee
95 RUE REAUMUR, 75002 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT BELIPHANTEdissolvedANTOINE TOULONactiveCarine Nina BERDAHdissolvedEliott David Joseph Jean Marie DanielactiveFOZdissolvedHamza OUMELLALactiveIN'SENSdissolvedJEAN-PIERRE JEAN PIERRE CHOUCHANAdissolvedLES FILMS DU KIOSQUEdissolvedLUIGI BOTTO FRANCEactive[ND]active[ND]activeRECIBELSdissolvedRECIFILMSdissolvedRECIHOLDINGactiveSARL KRAUS PINEAUdissolvedSCI ATEMdissolvedSCI KRAUS PINEAUdissolvedSCI REAUMUR PREMIERdissolvedSCI VANGO PROPERTIES FRANCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100